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EMZET SECRETARY LTD

Company number 06071516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2012 AD01 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 28 June 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Jun 2011 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 1 June 2011
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • EUR 1,000
04 Aug 2010 AP04 Appointment of a secretary
03 Aug 2010 TM02 Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
06 Jul 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 6 July 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AP04 Appointment of Companies Secretary Service Ltd as a secretary
21 May 2010 TM02 Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
24 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
07 Nov 2009 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 November 2009
16 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Oct 2008 288c Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 27/10/2008 / Date of Birth was: 31-Oct-1975, now: none; HouseName/Number was: , now: eisderbosstraat 33; Street was: nutherweg 20, now: ; Post Town was: schinnen, now: maasmechelen; Region was: 6365ER, now: ; Post Code was: , now: 3630; Country was: netherlands, now: belgiu
27 Oct 2008 AA Accounts made up to 31 January 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from dept - 1 43 owston road carcroft doncaster DN6 8DA england
03 Sep 2008 363a Return made up to 29/01/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD